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Morgan & O'shea Limited

Type: NZ Limited Company (Ltd)
9429040316390
NZBN
145105
Company Number
Registered
Company Status
Current address
68 James Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 30 May 2022

Morgan & O'shea Limited was incorporated on 29 Jul 1955 and issued an NZBN of 9429040316390. The registered LTD company has been managed by 6 directors: Matthew Morahan - an active director whose contract began on 25 May 2017,
Juliana Morahan - an inactive director whose contract began on 13 Aug 1993 and was terminated on 25 Mar 2021,
Simon Leo Morahan - an inactive director whose contract began on 13 Aug 1993 and was terminated on 05 Jun 2012,
Barry Wayne Morgan - an inactive director whose contract began on 13 Jul 1990 and was terminated on 09 Oct 1995,
Alastair Ward Morgan - an inactive director whose contract began on 13 Jul 1990 and was terminated on 09 Oct 1995.
As stated in our information (last updated on 27 Apr 2024), the company registered 1 address: 68 James Street, Balclutha, Balclutha, 9230 (category: registered, physical).
Until 30 May 2022, Morgan & O'shea Limited had been using 17-19 John Street, Balclutha as their registered address.
BizDb identified more names used by the company: from 29 Jul 1955 to 21 Jul 1971 they were called Morgan and Melvin Limited.
A total of 3200 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 2560 shares are held by 2 entities, namely:
Morahan, John (an individual) located at Parklands, Christchurch postcode 8083,
Morahan, Matthew (an individual) located at Balclutha, Balclutha postcode 9230.
The second group consists of 1 shareholder, holds 20% shares (exactly 640 shares) and includes
Morahan, Juliana - located at Balclutha 9230.

Addresses

Previous addresses

Address: 17-19 John Street, Balclutha, 9230 New Zealand

Registered & physical address used from 05 Jun 2013 to 30 May 2022

Address: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand

Registered address used from 27 Jun 1997 to 27 Jun 1997

Address: C/- Hayward Mcauslan & Co, Chartered Accountants, 20 James Street, Balclutha New Zealand

Physical address used from 17 Feb 1992 to 05 Jun 2013

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 3200

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2560
Individual Morahan, John Parklands
Christchurch
8083
New Zealand
Individual Morahan, Matthew Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 640
Individual Morahan, Juliana Balclutha 9230

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gca Legal Trustee 2014 Limited
Shareholder NZBN: 9429041069318
Company Number: 4917040
Entity Gca Legal Trustee 2014 Limited
Shareholder NZBN: 9429041069318
Company Number: 4917040
Dunedin
9016
New Zealand
Entity Gca Legal Trustee 2014 Limited
Shareholder NZBN: 9429041069318
Company Number: 4917040
Dunedin
9016
New Zealand
Individual Morahan, Simon Leo Queenstown

New Zealand
Directors

Matthew Morahan - Director

Appointment date: 25 May 2017

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 25 May 2017


Juliana Morahan - Director (Inactive)

Appointment date: 13 Aug 1993

Termination date: 25 Mar 2021

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 24 May 2010


Simon Leo Morahan - Director (Inactive)

Appointment date: 13 Aug 1993

Termination date: 05 Jun 2012

Address: Queenstown, 9300 New Zealand

Address used since 10 May 2006


Barry Wayne Morgan - Director (Inactive)

Appointment date: 13 Jul 1990

Termination date: 09 Oct 1995

Address: Balclutha,

Address used since 13 Jul 1990


Alastair Ward Morgan - Director (Inactive)

Appointment date: 13 Jul 1990

Termination date: 09 Oct 1995

Address: Balclutha,

Address used since 13 Jul 1990


Garth Patrick O'shea - Director (Inactive)

Appointment date: 13 Jul 1990

Termination date: 18 May 1992

Address: Balclutha,

Address used since 13 Jul 1990

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